Company Information

CIN
Status
Date of Incorporation
21 December 2006
Listing Status
Unlisted
State
Chennai
ROC
ROC Andaman
Industry
Other Retail Sale In Specialized Stores NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
800,000
Authorised Capital
2,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sathyaseelan Soundari
Sathyaseelan Soundari
Director/Designated Partner
over 1 year ago

Past Directors

Karpaiah Satyaseelan Santanakumaran
Karpaiah Satyaseelan Santanakumaran
Additional Director
almost 5 years ago
Shankar Kanchana
Shankar Kanchana
Director
about 18 years ago
Doraiswamy Rajendran
Doraiswamy Rajendran
Director
about 18 years ago
Doraiswamy Srinivasan .
Doraiswamy Srinivasan .
Managing Director
about 18 years ago

Charges

3 Crore
19 December 2020
Andaman And Nicobar State Cooperative Bank Limited
3 Crore
19 December 2020
Others
0
19 December 2020
Others
0
19 December 2020
Others
0

Documents

Form CHG-1-23122020_signed
Instrument(s) of creation or modification of charge;-23122020
CERTIFICATE OF REGISTRATION OF CHARGE-20201223
Form DIR-12-07032020_signed
Notice of resignation;-06032020
Evidence of cessation;-06032020
Form DIR-12-05032020_signed
Optional Attachment-(4)-18022020
Optional Attachment-(3)-18022020
Optional Attachment-(2)-18022020
Optional Attachment-(1)-18022020
Form DIR-12-18022020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18022020
Form DPT-3-29012020-signed
Form AOC-4-07012020_signed
Form MGT-7-06012020_signed
Form ADT-1-29122019_signed
List of share holders, debenture holders;-29122019
Directors report as per section 134(3)-29122019
Copy of written consent given by auditor-29122019
Copy of the intimation sent by company-29122019
Copy of resolution passed by the company-29122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122019
Form DPT-3-17072019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
Directors report as per section 134(3)-26122018
Form AOC-4-26122018_signed
List of share holders, debenture holders;-25122018
Form MGT-7-25122018_signed
Form AOC-4-10012018_signed